Search For "search operations"
SFIO conducts search operations at three companies engaged in manufacturin
Updated : 1 year, 3 months ago IST
The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles Private Limited, Benling India Energy and Technology Private Limited and Okinawa Autotech Internationall Private
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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Manipur: Security forces conduct search operations, install 94 checkpoints
Updated : 1 year, 3 months ago IST
Security forces conducted extensive search operations in various vulnerable areas of the hill and valley districts in Manipur, the state police confirmed on Thursday.
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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 4 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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ED conducts search operations against OPG Group, seizes Rs 8.38 cr
Updated : 1 year, 4 months ago IST
The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), New Delhi, has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore in relation to the illegal sale of tickets for Coldplay and Diljeet Dosanjh's Dilluminati concerts.
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J-K: Search operations carried out to trace accused in Gulmarg, Gagangir t
Updated : 1 year, 4 months ago IST
A search operation has been carried out in Jammu and Kashmir's Tangmarg to trace the accused in the Gulmarg terror attack and Gagangir terror attack in Ganderbal.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 5 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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